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PACIFICA GROUP LIMITED - Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, United Kingdom
Company Information
- Company registration number
- 05541667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pacifica House
- Rainton Business Park
- Houghton Le Spring
- DH4 5RA
- England Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, England UK
Management
- Managing Directors
- BROWN, Kevin
- FEEK, Paul Richard
- HALL, Stuart Andrew
- PALLISTER, Scott
- RALPHS, Paul Thomas
- Company secretaries
- PALLISTER, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-19
- Age Of Company 2005-08-19 18 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Mr Scott Pallister
- -
- Mr Kevin Brown
- Atlantic Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACIFICA GROUP PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2023-12-01
- Last Date: 2022-11-17
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PACIFICA GROUP LIMITED Company Description
- PACIFICA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05541667. Its current trading status is "live". It was registered 2005-08-19. It was previously called PACIFICA GROUP PLC. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at Pacifica House .
Get PACIFICA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pacifica Group Limited - Pacifica House, Rainton Business Park, Houghton Le Spring, DH4 5RA, United Kingdom
- 2005-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-group (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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confirmation-statement-with-no-updates (2022-12-23) - CS01
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accounts-with-accounts-type-group (2022-04-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-11) - AA
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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accounts-with-accounts-type-group (2019-12-03) - AA
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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resolution (2019-04-05) - RESOLUTIONS
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-03-20) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-01-03) - AA
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accounts-with-accounts-type-group (2018-12-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-group (2017-01-07) - AA
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mortgage-satisfy-charge-full (2017-06-02) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-14) - AD01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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confirmation-statement-with-updates (2016-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-group (2016-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-group (2015-01-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-with-accounts-type-group (2014-01-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-02) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-group (2012-01-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-11) - AA
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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gazette-notice-compulsary (2011-12-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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gazette-filings-brought-up-to-date (2011-12-24) - DISS40
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-group (2010-02-02) - AA
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legacy (2010-01-30) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-09) - AA
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
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accounts-with-accounts-type-total-exemption-full (2009-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-08-03) - 287
keyboard_arrow_right 2008
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legacy (2008-10-07) - 225
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legacy (2008-08-20) - 363a
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legacy (2008-04-18) - 53
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certificate-re-registration-public-limited-company-to-private (2008-04-18) - CERT10
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re-registration-memorandum-articles (2008-04-18) - MAR
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-15) - 395
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288b
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resolution (2006-10-24) - RESOLUTIONS
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legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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statement-of-affairs (2005-11-18) - SA
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legacy (2005-11-18) - 88(2)R
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legacy (2005-11-01) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-10-31) - CERT8
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application-to-commence-business (2005-10-31) - 117
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legacy (2005-10-19) - 288c
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incorporation-company (2005-08-19) - NEWINC